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CONCORDE WIREWORKING AND CLEANING COMPANY LIMITED

Learn more about CONCORDE WIREWORKING AND CLEANING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1(B) HALING ROAD, SOUTH CROYDON, SURREY, CR2 6HS

CONCORDE WIREWORKING AND CLEANING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01013619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
dissolution date: 2014.04.08
last member list: 2012.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33110 - Repair of fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.08
documents available: 1

Mortgages:

Outstanding on 1979.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.12
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.15
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.17
Form type: LATEST SOC
Document description: 17/11/12 STATEMENT OF CAPITAL;GBP 40000
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REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, C/O KINGSTON SMITH, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: AD01
Date: 2011.12.30
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.12.30
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LELA VALERIE FILMER WEAVERS / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE FILMER BELLE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGH BELLE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/06
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
Form type: 225
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, GREENWICH WORKS, PRINCE OF ORANGE LANE, GREENWICH LONDON SE10 8JQ
Form type: 287
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.21

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Company directors and board members:

PENELOPE JANE FILMER BELLE (dissolve)
Secretary, 1991.11.08 - 2014.04.08
THE RED HOUSE CHURCH ROAD , SUNDRIDGE
TN14 6EA, KENT
NIGEL HUGH BELLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2014.04.08
THE RED HOUSE CHURCH ROAD , SUNDRIDGE
TN14 6EA, KENT
PENELOPE JANE FILMER BELLE (dissolve)
Director, COMPANY SECRETARY, 1991.11.08 - 2014.04.08
THE RED HOUSE CHURCH ROAD , SUNDRIDGE
TN14 6EA, KENT
LELA VALERIE FILMER WEAVERS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2014.04.08
CROSSWAYS HOUSE CHEVENING , SEVENOAKS
TN14 6HF, KENT
SIMON JOHN FALKNER-LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.04.30
DRUM & MONKEY COTTAGE CAPEL CROSS , HORSMONDEN
TN12 8BB, KENT
JESSIE NELLIE TIMMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2007.06.04
THE COACHHOUSE AT CROSSWAYS HOUSE CHEVENING CROSS ROAD, CHEVENING , SEVENOAKS
TN14 6HF, KENT
HENRY SIDNEY WEAVERS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.04.11
CROSSWAYS HOUSE , CHEVENING
TN14 6HF, KENT

Companies near to CONCORDE WIREWORKING AND CLEANING COMPANY ltd.

Information about the Private Limited Company CONCORDE WIREWORKING AND CLEANING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data